0000950157-10-000637 Sample Contracts

May 12, 2010 Mr. Leonard Riggio New York, NY 10011 Dear Mr. Riggio:
Employment Agreement • May 13th, 2010 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York

This letter agreement (the “Agreement”) is intended to set forth our mutual understanding regarding your service with Barnes & Noble, Inc. (the “Company”).

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May 12, 2010
Letter Agreement • May 13th, 2010 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York

This letter agreement (the “Agreement”) is intended to set forth our mutual understanding regarding the cessation of your service as Chief Executive Officer on March 17, 2010, and your continuing service with Barnes & Noble, Inc. (the “Company”).

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